275

Financial Crime jobs in United Kingdom

VP, Core Compliance Tech & Financial Crime Governance

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 85,000 - 120,000
24 days ago
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Vice President, Compliance and Financial Crime Project Manager - IT Planning Division

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 90,000 - 120,000
30+ days ago

Vice President, Compliance and Financial Crime Project Manager - IT Planning Division

MUFG Bank, Ltd

City of London
On-site
GBP 90,000 - 120,000
30+ days ago

Head of Financial Crime Advisory (Deputy MLRO)

Applied Intuition Inc.

City of Edinburgh
On-site
GBP 100,000 - 125,000
30+ days ago

VP, EMEA Financial Crime Testing (Investment Mgmt)

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
23 days ago
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VP, Financial Crime Analytics & Optimization Design

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 65,000 - 85,000
24 days ago

Senior Financial Crime Analyst - AML, SARs & CDD (London)

Sumer Group Holdings Limited

City of London
On-site
GBP 50,000 - 70,000
26 days ago

MLRO & Financial Crime Strategist for Global Payouts

Methodfi

City of London
Hybrid
GBP 80,000 - 100,000
27 days ago
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KYC/AML Lead - Financial Crime & Ongoing Monitoring

Saffery Champness

Manchester
On-site
GBP 60,000 - 80,000
23 days ago

Risk Management Senior Specialist

M&G Plc

Stirling
On-site
GBP 60,000 - 80,000
30+ days ago

Assistant Vice President, Sanctions Programs - Systems, Projects, Governance

MUFG Bank, Ltd

City of London
On-site
GBP 50,000 - 70,000
30+ days ago

Financial Crime Manager

Enfuce Financial Services Ltd

City of London
On-site
GBP 55,000 - 75,000
30+ days ago

Head of Financial Crime and Fraud Operations

Methodfi

City of London
On-site
GBP 100,000 - 125,000
30 days ago

Financial Crime & Compliance Specialist

Beazley

City of London
On-site
GBP 55,000 - 75,000
30+ days ago

Solutions Consultant - Financial Crime and Compliance/Fraud & Identity

LexisNexis

City of London
Hybrid
GBP 50,000 - 70,000
30+ days ago

Financial Crime Analyst

Methodfi

City of London
On-site
GBP 35,000 - 40,000
30+ days ago

Commercial Manager

AnaVation LLC

Milton Keynes
Hybrid
GBP 50,000 - 70,000
23 days ago

Solution Sales Executive

Mesh-AI Limited

City of London
On-site
GBP 70,000 - 90,000
23 days ago

Regulatory Compliance - Director

AlixPartners LLP

City of London
On-site
GBP 80,000 - 120,000
30+ days ago

Java Full Stack Engineer

Barclays

Glasgow
On-site
GBP 50,000 - 70,000
30+ days ago

Economic Crime Intelligence Lead

Methodfi

City of London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior AML Compliance Officer

Ampa Holdings LLP

West Midlands
Hybrid
GBP 50,000 - 70,000
30+ days ago

Portfolio Operations Assistant

AnaVation LLC

Milton Keynes
Hybrid
GBP 40,000 - 60,000
23 days ago

Team Lead - Portfolio Operations

AnaVation LLC

Milton Keynes
Hybrid
GBP 60,000 - 80,000
23 days ago

AML Business Analyst

Albany Beck Consulting Limited

City of London
On-site
GBP 75,000 - 85,000
24 days ago

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VP, Core Compliance Tech & Financial Crime Governance
Mitsubishi UFJ Financial Group
City of London
On-site
GBP 85,000 - 120,000
Full time
24 days ago

Job summary

A leading financial institution in the UK seeks a Vice President (VP) of Core Compliance Systems. The role involves implementing governance processes, overseeing system testing, and resolving compliance issues. Candidates should have 5-7 years experience in financial services and a strong understanding of core compliance systems. The position focuses on enhancing compliance and supporting financial crime systems. Offers competitive compensation.

Benefits

Flexible working requests
Diversity and inclusion policies

Qualifications

  • 5-7 years relevant experience in a financial services firm.
  • Broad understanding of core compliance systems.
  • Experience conducting UAT or assurance testing.

Responsibilities

  • Lead initiative to implement governance processes in compliance.
  • Oversee system testing and provide guidance to team members.
  • Support issue resolution in financial crime systems.

Skills

Project management
Risk management
Stakeholder management
System testing
Coaching and mentoring

Education

Bachelor’s Degree or equivalent

Tools

Behavox
Global Relay
KX Surveillance
Job description
A leading financial institution in the UK seeks a Vice President (VP) of Core Compliance Systems. The role involves implementing governance processes, overseeing system testing, and resolving compliance issues. Candidates should have 5-7 years experience in financial services and a strong understanding of core compliance systems. The position focuses on enhancing compliance and supporting financial crime systems. Offers competitive compensation.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.